Counterparties
An address's top counterparties and their blacklist status
For address:
0xdebf9c5a…bf78493e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$65,219 | 5 | Clean |
0x1a22e371…5d69ffdb |
$54,210 | 3 | Clean |
0x520c9dab…10f1c2db |
$29,795 | 10 | Clean |
0xb55802f4…56e00cf0 |
$15,174 | 1 | Clean |
0x023fdd97…72881fe3 |
$13,100 | 3 | Clean |
0x16088079…d72eb43b |
$12,567 | 2 | Clean |
0x56eddb7a…21a8b17f |
$10,988 | 1 | Clean |
0xf9c02fe6…1188a185 |
$7,570 | 2 | Clean |
0xc2bea5cf…ef49691f |
$6,102 | 2 | Clean |
0xa1982320…2da2b81c |
$6,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27